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Civil suit alleges Ammon Bundy hid assets in Wyoming

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Civil suit alleges Ammon Bundy hid assets in Wyoming


BOISE – Ammon Bundy is using Wyoming’s controversial corporate privacy laws to hide his assets in a series of shell companies, according to recent court filings in an Idaho lawsuit.

As first reported by Boise State Public Radio, attorneys for an Idaho hospital suing Bundy for his actions surrounding a child protection case leveled the accusation.

“All indications are that Bundy has made millions as a professional extremist and conflict entrepreneur and that he is now doing his best to fraudulently convey his considerable wealth into shell corporations and Wyoming trusts,” filings allege.

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Last year, the Washington Post investigated whether Wyoming’s private-trust and limited-liability-company laws are prone to abuse, prompting the Legislature to consider reforms. Wyoming is one of four states that does not require the beneficial owners of a private trust or LLC to be publicly listed. Lawmakers have so far chosen to keep the status quo, but the Bundy controversy has renewed concerns about bad actors.

Bundy rose to national attention in 2016 during the armed occupation of the Malheur National Wildlife Refuge in Oregon by anti-government activists. In 2022 he lost an independent election bid to become Idaho’s governor.

In March of last year, he led protests at St. Luke’s Boise Medical Center, where the grandson of one of his associates, Diego Rodriguez, was being evaluated for malnutrition. The protests tied up the facility’s phone lines, forced the hospital into lockdown mode and rerouted ambulances, according to the Idaho Capital Sun. Additionally, the personal information of some hospital staff was shared online, “resulting in hateful language and very visible and alarming threats on social media,” according to statements by the hospital. In May 2022, St. Luke’s Health System filed a civil lawsuit against Bundy, Rodriguez and organizations tied to both men for defamation and harassment.

Attorneys for St. Luke’s now say Bundy is putting assets into Wyoming trusts to prevent their clients from collecting on a judgment.

“The allegations have no merit,” Bundy told WyoFile. “The media here has defamed me over and over but I believe in free speech so I do nothing about it.”

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A jury trial for the case is scheduled for July 10, according to Idaho’s online court portal.

Idaho filings

By early December 2022 — just six months after St. Luke’s filed suit — Bundy sold his home in Emmett, Idaho to White Barn Enterprises LLC, according to court documents, which estimated the property’s value at $1.2 million. The documents also show White Barn Enterprises is owned by Farmhouse Holdings LLC, a Wyoming-based entity.

Operating agreements for the two LLCs list Aaron Welling — the treasurer for Bundy’s gubernatorial campaign — as manager of both entities. In Wyoming, an LLC’s owners, officers and beneficiaries can be kept private by listing a registered agent instead. It becomes public information if law enforcement, or as in this case, legal proceedings require its disclosure.

IRS documents included in the filings indicate Welling is the sole member of each company. Both LLCs were formed on July 20, 2022 — shortly after the suit’s filing — according to records from Idaho and Wyoming’s respective secretary of state offices. The court documents also included an email exchange between Welling and Donavan LaCour, an advisor with Prime Corporate Services — a company specializing in forming business entities — from December 2022.

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“The WY Holding Company is for Anonymity and privatization,” LaCour wrote. “People can’t see you as the member on your LLC in WY or your mailing address. The Trust has beneficial ownership in the WY LLC, that way everything that the WY LLC has as a subsidiary can now roll up in the Trust and avoid probate.”

In the process of selling his home, Bundy also paid approximately $5,400 to remove a lien on the property, according to court documents. A judge had placed the lien when Bundy failed to pay St. Luke’s attorneys fees, which he was ordered to do after failing to appear in court.

“The fact is, St. Luke’s liened my home last fall, I paid off the lien as required by law and sold my house. Completely legal,” Bundy told WyoFile. “[I] am not affiliated with any shell companies. Simply just another smear tactic.”

Bundy said he is living at the property “for now” and pays nearly $2,700 in rent to Welling. Bundy also characterized the lawsuit as a “SLAPP lawsuit,” — a “strategic lawsuit against public participation” — meant to chill free speech by burdening critics with the cost of a legal defense and the stress of potential liability.

Stalled legislation

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Legal proceedings allege Bundy’s decision to shift assets to Wyoming in the midst of the lawsuit, but Sen. Cale Case (R-Lander) questions whether transparency should rely on the courts.

“I think it’s a very fair question to decide how much anonymity we want to give in Wyoming,” Sen. Cale Case (R-Lander) told WyoFile. “I lean towards more disclosure, I’ve become more that way over time.”

As former co-chairman of the Legislature’s Joint Revenue Committee, Case led the charge last summer to examine Wyoming’s privacy laws as they apply to private trusts and LLCs. Case had concerns about the potential for bad actors to abuse the system, as well as missed revenue for Wyoming. Trust companies in Wyoming hold at least $31.5 billion worth of assets in trusts — close to the state’s entire GDP — and Case considers it an untapped source of tax-income for the state.

“It’s a big business for a narrow amount of practitioners in Wyoming,” Case said.

During a May 2022 meeting, the committee spent considerable time on the topic, but the room was divided by “two widely different thoughts,” Case had said. Business attorneys and professionals — several of which helped the Legislature draft and revise the very laws at the center of the discussion — testified in objection to the idea that Wyoming may be enabling criminal activity. Meantime, representatives from the Equality State Policy Center and the DC-based Financial Accountability and Corporate Transparency Coalition raised concerns that opposition voices had vested personal interests in maintaining the status quo.

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Ultimately, the committee adjourned without taking further action, such as requiring research or bill drafting from legislative staff. Instead, Case brought a personal bill to the 2023 general session. Senate File 93 – Limited liability company reporting would have required LLCs owned by a trust to disclose the identities of its owners. Secretary of State Chuck Gray spoke in favor of the bill during a Senate Corporations, Elections and Political Subdivisions Committee meeting in January.

“This is an issue I think we need to get a handle on,” Gray told the committee. “While it is crucial that Wyoming remain the most pro-business state in the nation, we should not allow foreign entities to take advantage of our laws for nefarious ends.”

Attorney Scott Meier urged the committee to vote down the bill. Meier, who serves as President of the Wyoming Bankers Association, spoke on behalf of his own law firm.

“What are we trying to accomplish? Are we just being nosy, just trying to figure out who owns what?” Meier said, adding that anonymity is critical to protecting business secrets. Meier also pointed to extensive legislation from 2010 that completely repealed Wyoming’s LLC laws and replaced them with statutes that were partly intended to increase privacy.

“In this case, it sounds to me like a very dangerous slope, a very slippery slope,” Meier said. “And you’re looking and saying ‘now we want to know’ … but nobody can tell me why other than, yeah, there was a newspaper article.”

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The bill died in committee by a 3-2 vote.

The Joint Corporations Committee will meet at the end of May in Lander and will hear an update from the secretary of state’s office regarding its business division and the growth of LLCs in Wyoming.



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Wyoming

Cal State Fullerton’s comeback bid falls short against Wyoming

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Cal State Fullerton’s comeback bid falls short against Wyoming


FULLERTON — The Cal State Fullerton men’s basketball team erased most of a 19-point second half deficit but could not complete the comeback in a 73-69 loss to Wyoming on Sunday afternoon at Titan Gym.

Fullerton (4-9 overall, 0-2 Big West) trailed 50-31 early in the second half before going on a 16-4 run to get back into the game. The Titans held Wyoming (7-5) without a field goal for nearly eight minutes during that stretch, and Zion Richardson capped the run with a 3-pointer to get Fullerton within eight points with 10:33 left.

The Titans chipped away from there.

A Richardson 3-pointer cut the visitors’ lead to 69-63 with 1:55 remaining, then followed a Wyoming 3-point miss with a layup to cut the margin to four with 1:16 left. After another Wyoming miss from behind the arc, Fullerton cut the margin to two points on a pair of Donovan Oday free throws with 37 seconds left.

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Wyoming’s Obi Agbim was fouled driving to the rim and made a pair of free throws with 10 seconds left for a 71-67 lead, then Oday made two more free throws with 7.3 seconds left to make it a two-point game again.

Kobe Newton, a Portland, Oregon product who helped Fullerton College win a CCCAA state championship during his two seasons there, then made two free throws with 4.3 seconds left to help Wyoming hold on.

Oday led Fullerton with 18 points on 4-of-8 shooting while grabbing five rebounds. Kaleb Brown had 11 points, five rebounds and three assists, while Zachary Visentin added a career-high 11 points on 5-for-5 shooting and Richardson also scored 11.

Fullerton’s bench was a key factor all night, out-scoring Wyoming’s reserves 29-18.

Newton scored 20 points to pace the Cowboys. The senior shooting guard made his first six shots of the game and finished 6 for 9 from the field (5 for 8 from 3-point range) while making all three of his free throws. Agbim scored 16 points, and Touko Tainamo added 13 points on 5-for-6 shooting.

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Fullerton led 22-20 with seven minutes left in the first half, but Wyoming finished the half on a 12-2 run for a 39-29 advantage at the intermission. The Cowboys then used an 8-0 run to open their 50-31 lead with 17:07 left in the second half.

Fullerton finished with a 34-22 advantage in points in the paint and a 13-5 advantage in fast-break points.

UP NEXT

Fullerton will host NCCAA program Nobel (of Los Angeles) on Saturday at 2 p.m. in its final nonconference matchup.

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Inside The Making Of Wyoming Whiskey’s Tribute To Yellowstone National Park

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Inside The Making Of Wyoming Whiskey’s Tribute To Yellowstone National Park


Each year since 2021, Wyoming Whiskey has released a special edition bottle to highlight America’s national parks, and naturally, particularly those in the state of Wyoming.

The company recently announced the release of its fourth limited edition whiskey in the brand’s annual National Parks Series: the National Parks No. 4 Straight Bourbon Whiskey—Mammoth Hot Springs. This bourbon honors Yellowstone National Park and aims to support its preservation efforts through a collaboration with the official nonprofit partner, Yellowstone Forever.

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“The straight bourbon whiskey celebrates Yellowstone, a place of natural wonder boasting half of the world’s known hydrothermal features, including Mammoth Hot Springs,” says David DeFazio, Wyoming Whiskey’s co-founder and National Brand Ambassador in a Zoom interview. “This ever-changing system of travertine terraces has been formed over thousands of years, and the National Parks No. 4 release is a tribute to the park’s unique and evolving landscape.”

Whitney Brunner, partnerships manager at Yellowstone Forever Partnerships Manager, emphasizes the importance of this collaboration, which has so far resulted in $150,000 in donations to support conservation initiatives within the park.

“The work is multi-faceted, scientific and dependent on philanthropic funding,” says Brunner.

Climate change presents serious challenges for the American whiskey industry, impacting weather patterns and the availability of raw materials. Rising temperatures and unpredictable rainfall affect the growth of essential grains like corn and barley, potentially leading to shortages and higher costs. Additionally, warmer conditions can speed up the aging process in barrels, altering flavor profiles and reducing the ideal maturation time. As these environmental changes affect the landscape and local wildlife, whiskey producers may need to adapt by sourcing grains from new regions or adjusting aging techniques to maintain product consistency.

The already extreme climate of Wyoming plays a crucial role in the maturation process of Wyoming Whiskey’s products. During the summer, temperature swings of over 55 degrees within a single day influence the maturation of each cask. The barrels breathe in and out dramatically during these temperature fluctuations, allowing the whiskey to interact more intensely with the wood. This process shapes the final character of the spirit, making it uniquely reflective of Wyoming’s climate.

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“Wyoming’s environment is tough on the people, but good for the whiskey,” DeFazio says.

One of the key projects funded through this partnership is the restoration of Yellowstone’s native fish species, such as the Yellowstone Cutthroat Trout. Brunner explains that native fish are vital to the park’s ecosystem, serving as a crucial food source for many species, including bears, otters and birds of prey.

Brendan Cook, Wyoming Whiskey’s master blender, draws a parallel between the formation of the park’s natural terraces and the bourbon aging process.

“Mammoth Hot Springs, with its tiered formations and layers of mineral deposits, mirrors the aging process of bourbon, where time and nature intricately shape the final character,” Cook says.

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The complex interaction between spirit, wood and the surrounding environment during the aging process contributes to the bourbon’s distinct flavor profile. Like the hot springs, the bourbon evolves over time, developing layers of flavor as it matures. Aged for a minimum of five years, the National Parks No. 4 whiskey offers a blend of flavors such as vanilla, candied ginger, crème caramel and honeysuckle.

Over 70 barrels were carefully selected for the National Parks No. 4 release, with each barrel chosen from specific areas within the warehouse to create layers of flavor. The team’s attention to detail in the blending process ensures that each bottle of National Parks No. 4 bourbon captures the essence of Wyoming’s natural landscape and the park it honors.

In addition to the Mammoth Hot Springs release, Wyoming Whiskey has also launched a new expression called Old Faithful. This marks the first-ever release of a 10-year wheated bourbon from Wyoming Whiskey. DeFazio explains that while previous 10-year editions included rye bourbon, this release pays homage to the vision of the founders and the original master distiller, who aimed to create “the next great wheated bourbon.”

Looking ahead, Wyoming Whiskey intends to continue its focus on conservation efforts through future projects in the National Parks Series. DeFazio emphasizes the importance of these releases in shaping the brand’s legacy.

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“National Parks No. 4 reflects Wyoming Whiskey’s commitment to the people, efforts and foundations that help protect and maintain our national parks,” he says.



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What Is That Weird Boulder Dug Up On Historic Wyoming Ranch?

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What Is That Weird Boulder Dug Up On Historic Wyoming Ranch?


In a trench meant for a sewer line, a Wyoming ranch family found a massive, nearly spherical boulder that was so out of place, it left them bursting with questions.

Scott Coale and his son William, 18, were digging a trench recently on the Hogg Ranch near Meeteetse, a historic homestead that had been in Scott’s family for over 100 years.

A stubborn and unexpected obstacle blocked the ditch they were digging, interrupting their work.

They found they’d struck a huge boulder that by all appearances, shouldn’t have been there.

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“We’d been in putting in a sewer line to a cabin,” Scott said. “There’s no rocks here at all. We were having smooth sailing, and then, all of a sudden, the backhoe struggles.”

William got out of the skid steer he was using to backfill and was surprised by what he found.

The Discovery

“I asked him how big it was because it was in the middle of our ditch to run the sewer line,” Scott said. “He tells me that it is as big as the side-by-side. At first, we’re just kind of joking, but then I realize I don’t know if I can get it out.”

Scott called a friend with a backhoe and they tackled the boulder.

“I had some daylight left and got on the side of it and started digging,” he said. “Next thing I know, I got it out the hole with the backhoe. It was this big old round rock. It just amazed us that it was so perfectly round.”

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They set the rock to the side and resumed their chores, although distracted as they tried to figure out what they had found. The boulder is about 4 feet tall and 4 feet wide.

“It’s just weird,” Scott said. “The geology of Wyoming is a great thing. You never know what you’re going to find.”

The family was especially surprised to find the giant boulder because the area it was unearthed in is devoid of rocks.

“I’ve never personally seen anything like that,” William said. “We were just digging and then bam, there is this big old boulder in the ground that’s not normally shaped.”

What On Earth Had They Found?

Unsure of what they had unearthed, Scott’s wife Diane posted the find on the Facebook page Wyoming Rockhounder. She asked if they should try to open it and see what was inside.

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There was much debate, but the consensus from other rock enthusiasts was that it’s a sandstone concretion.

“I thought it was interesting that people commented about maybe it was a geode or what might be in it,” Diane said. “So, we did a little bit of research and the geodes are found in limestone rather than sandstone.

“The likelihood of us cutting it up and finding a geode is probably pretty minimal, so we kind of want to leave it the way it is.”

That is a good idea, said geologist and owner of Ava’s Silver and Rock Shop in Thermopolis.

Ava Cole has more than 50 years of experience in the field and is familiar with this type of rock.

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“There’s quite a few places around Wyoming that have them,” Cole said. “Sometimes there are iron stains in the middle of them, but they’re not worth cutting into — unless you want to sharpen your blade.”

Just A Rock

Concretions are commonly misunderstood geologic structures, according to the Paleontological Research Institution.

Often mistaken for fossil eggs, turtle shells or bones, they are not fossils. They’re rocks. This common geologic phenomenon occurs in almost all types of sedimentary rock, including sandstones, shales, siltstones and limestones.

There may be fossils surrounding the concretions if it’s in shale but not inside the rock itself.

“The concretions that you find in the shale may have fossils in the shale or crystals,” Cole said. “The concretions themselves are just sandstone. There are no fossils in them. The fossils are not in the sandstone layers, they’re in the shale layers.”

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These concretions form inside sediments before they harden into rocks in continuous layers around a nucleus such as a shell or pebble.

Rates of this formation vary, but can sometimes be relatively rapid over as short a period as months to years, the Paleontological Research Institution reports.

“There’s a void in the ground,” Cole said. “It’s like a magnetism to them that attracts different minerals until the sand forms tightly around them. There’s some kind of quartz in it, too. It’s microscopic, but they’re not hollow or anything like that. Not like a geode.”

  • An other-worldly-looking boulder was unearthed in an area known as Death Valley on the Hogg Ranch near Meeteetse, Wyoming. (Courtesy Diane Cole)
  • An other-worldly-looking boulder was unearthed in an area known as Death Valley on the Hogg Ranch near Meeteetse, Wyoming.
    An other-worldly-looking boulder was unearthed in an area known as Death Valley on the Hogg Ranch near Meeteetse, Wyoming. (Courtesy Diane Cole)
  • An other-worldly-looking boulder was unearthed in an area known as Death Valley on the Hogg Ranch near Meeteetse, Wyoming.
    An other-worldly-looking boulder was unearthed in an area known as Death Valley on the Hogg Ranch near Meeteetse, Wyoming. (Courtesy Diane Cole)

What Do You Do With It?

“I’ve collected them before and sold them, but don’t get much money out of them,” Cole said. “Even if the family wanted to, they probably couldn’t get anybody to cut it because it is a pretty good-sized rock and you’d have to have a big diamond saw to cut it.

“Anything that big [when] you cut it open, it would be futile because what’s on the outside is mostly on the inside.”

Her suggestion is to let it just sit around in the yard – since it’s always nice to have a round circle rock hanging around.

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That is exactly what the Coales plan to do.

“It’s going to be a yard ornament,” Scott said. “I want to be able to showcase it in our front yard. I think it’s cool.” 

Collecting Your Own Yard Ornament

These concretions are found throughout the Cowboy State and can be collected even on BLM land.

“A lot of people pick them up,” Cole said. “Between Worland and Ten Sleep, on Rattlesnake Ridge, there’s a whole bunch of them, all different sizes and shapes since they’re not always round. They can be like a peanut or anything like that.”

The Coale family are already avid rockhounds. They have interesting formations on their property that they explore and one area on the historic ranch is dubbed Death Valley because, according to William, it looks like the badlands.

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That was why they were even more surprised to find this rock in an area where they normally would not be looking. 

“I’m the rock person in the family,” Diane said. “We’d always go find petrified wood and stuff ever since I was a kid but I’m pretty excited about this rock.”

This plain, nearly perfectly round boulder has been added to their family collection as the centerpiece.

 

Jackie Dorothy can be reached at jackie@cowboystatedaily.com.

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